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- The CBN has warned Nigerians to beware of fraudsters posing arsenic representatives of the bank, offering fake contracts, loans, and grants.
- Despite a erstwhile alert successful November 2024, these fraudulent activities person continued, with the CBN stressing it does not authorise intermediaries
- The CBN reiterated its dedication to protecting Nigerians' fiscal interests portion moving with information agencies to combat fraud
Legit.ng writer Zainab Iwayemi has 5-year-experience covering the Economy, Technology, and Capital Market.
In offers of contracts, loans, grants, and involution funds, the Central Bank of Nigeria (CBN) has warned Nigerians to beryllium wary of dishonest individuals and organisations posing arsenic the country’s apex bank.
Source: UGC
Despite an earlier alert issued connected 18 November 2024, the fraudulent activities have persisted, according to a connection released connected Tuesday by Hakama Sidi Ali, Acting Director of Corporate Communications astatine the CBN.
“The attraction of the Central Bank of Nigeria (CBN) has been drawn erstwhile again to the activities of individuals and groups falsely claiming to correspond oregon enactment connected behalf of the CBN,” the connection reads.“These actors proceed to circulate fictitious offers of contracts, loans, grants, involution funds, and different fiscal benefits allegedly issued oregon endorsed by the CBN.”The CBN stated that it has not authorised, licensed, oregon designated immoderate person, group, oregon organisation to enactment arsenic an intermediary for specified fiscal offers.
According to the fiscal authority, it does not grant contracts oregon disburse funds done unsolicited communications specified arsenic societal media, WhatsApp, SMS, emails, oregon telephone calls.
Additionally, the regulator clarified that it does not petition immoderate signifier of outgo successful speech for fiscal benefits.
“If you are approached by individuals oregon entities making specified claims, we powerfully counsel that you bash not prosecute with them,” the CBN added.“Instead, specified incidents should beryllium reported instantly to the applicable instrumentality enforcement agencies oregon the nearest CBN branch.”As it continues to collaborate with information agencies to combat fraud, the CBN reaffirmed its committedness to safeguarding Nigerians’ fiscal interests.
The Central Bank of Nigeria (CBN) has cautioned Nigerians against falling unfortunate to fraudsters falsely claiming to person secured declaration awards from the bank.
In a nationalist announcement signed by its acting manager of firm communications, Hakama Sidi Ali, the CBN clarified that specified claims are mendacious and described them arsenic ploys to defraud unsuspecting Nigerians.
The connection stressed that the CBN had discontinued nonstop improvement interventions and peculiar task funding, aligning with its management's existent strategical priorities.
CBN added that its superior absorption is connected ensuring monetary and terms stableness and maintaining a dependable fiscal strategy successful Nigeria.
CBN acceptable to present compliance section
Legit.ng reported that a caller compliance section volition beryllium established within the apex slope by the extremity of February, according to announcements made by Olayemi Cardoso, politician of the Central Bank of Nigeria.
Cardoso revealed this connected Thursday, January 23rd erstwhile helium gave the keynote code astatine the Nigerian Economic Summit Group's 2025 macroeconomic forecast launch.
The CBN politician added that the instauration of a overseas speech codification would warrant that the marketplace functions successful a just and unfastened mode by giving wide instructions connected what is expected of marketplace participants.
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Source: Legit.ng
